Ibexia Global Development Ltd is a private limited company registered at Appold Studios, 18-20 Appold Street, London EC2A 2AS. Incorporated on 2019-05-09, this 4-year-old company is run by 2 directors.
Director Dmitri T., appointed on 15 January 2024. Director Brett K., appointed on 08 June 2020.
The company is classified as "activities of head offices" (SIC code: 70100), "production of electricity" (SIC code: 35110).
The last confirmation statement was filed on 2023-06-05 and the deadline for the next filing is 2024-06-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Appold Studios |
| Office Address2 | 18-20 Appold Street |
| Town | London |
| Post code | EC2A 2AS |
| Country of origin | United Kingdom |
| Registration Number | 11986437 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Activities of head offices |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 08 June 2020
The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Ibexia Global Holdings Limited from Tortola, Virgin Islands, British. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Pablo P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andreas M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ibexia Global Holdings Limited
P.O. Box 958 Pasea Estate, Road Town, Tortola, Tortola, Virgin Islands, British
| Legal authority | Virgin Islands, British |
| Legal form | Limited Company |
| Notified on | 18 September 2019 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares |
Pablo P.
| Notified on | 9 May 2019 |
| Ceased on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andreas M.
| Notified on | 9 May 2019 |
| Ceased on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lim T.
| Notified on | 5 June 2019 |
| Ceased on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bretton K.
| Notified on | 9 May 2019 |
| Ceased on | 5 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-15 filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
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